# Waterloo Penthouse Se1 Limited

## Details

- **Company number:** [09976931](https://find-and-update.company-information.service.gov.uk/company/09976931)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2016
- **Dissolved:** 1 Sep 2026
- **Registered office:** 29 YORK STREET, LONDON, W1H 1EZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Old Star Portsmouth Limited (until 21 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKOK, John Mirko | director | 22 Dec 2025 |  |
| SUMMERSKILL, Romy Elizabeth | director | 5 Aug 2019 | 22 Dec 2025 |
| MASSOS, Christina Anna | secretary | 30 May 2017 | 22 Dec 2025 |
| BLACKMORE, Mette | secretary | 30 May 2017 | 22 Dec 2025 |
| OMIROU, Melanie Jayne | director | 29 Jan 2016 | 22 Dec 2025 |
| SKOK, John Mirko | director | 29 Jan 2016 | 5 Aug 2019 |
| GOLD, Wayne Ian | director | 29 Jan 2016 | 15 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rst London Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | - | £1,735 | 0 |
| 30 Sep 2022 | - | £1,769 | 0 |
| 30 Sep 2021 | - | £1,801 | 0 |
| 30 Sep 2020 | - | £1,831 | 0 |
| 30 Sep 2019 | - | £33 | - |
| 30 Sep 2018 | -£3,142 | - | - |
| 30 Sep 2016 | £100 | - | - |



## Owned by

Waterloo Penthouse Se1 Limited → [RST London Limited](/company/07453106) → [RST Group Holdings Limited](/company/10719614) → [RST Residential Investments Limited](/company/06775786) → [Acorn Pg Holdings Limited](/company/14468908)




## Directors' other companies

- [SKOK, John Mirko](/person/5388758) - director at [The Rest (Management) Limited](/company/12050490)
- [SKOK, John Mirko](/person/5388758) - director at [The Cut Developments Limited](/company/08565463)
- [SKOK, John Mirko](/person/5388758) - director at [Brunel House (Bristol) Limited](/company/10318477)
- [SKOK, John Mirko](/person/5388758) - director at [Perranporth Developments Limited](/company/08442337)
- [SKOK, John Mirko](/person/5388758) - director at [RST Exeter Limited](/company/11276840)
- [SKOK, John Mirko](/person/5388758) - director at [One Lusty Glaze Limited](/company/08534558)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Clifton Limited](/company/15803717)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Exeter Limited](/company/13483716)
- [SKOK, John Mirko](/person/5388758) - director at [Ahcs Somerset Limited](/company/13485425)
- [SKOK, John Mirko](/person/5388758) - director at [CB Treglos Limited](/company/11255509)



## Registered address

518 companies are registered at this address - likely a registration agent.